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									16

			[Meeting held at Goodison Park
				Tuesday Oct. 20th 1959]

			Present :- Mr. F. Micklesfield (Chair) and
		all other Directors.
			Manager & Secretary in attendance.

			Minutes of Meeting of Oct. 13th were read
		and confirmed.

Finance			Receipts reported were:-
		Blackburn  Rovers F. C. %			 295. 4. 1
		Leeds Utd. F. C. %				 305.16. 8
		Gate v West Ham.				3554. 3. 6
			Cheques were signed for:-
		West Ham Utd. F. C.				 522.17.11
		Police						  86. 1. 0
		Wages						 811.12.10
		Cash Disbursements				 124. 5. 3
			Bank Balance £19,228.10.4 Dr.

J. HOOD			Mr. Askham reported that the
	14	Committee had met J. Hood last week, and that
		his attitude was somewhat luculent. No specific
		information had been gleaned, and it was agreed
		that he be placed on the transfer list, and that
		Mr. Carey get the best possible fee for his
		transfer.

Reports			Reports were given of the 1st Team game
		v West Ham and of the 2nd Team game v
		Derby County Res. Mr. Carey also gave a report
		of the Players on the injured list.

SANDERS, A.		It was reported that Swansea Town had
		made an offer of £4,000.0.0 for the transfer of
		A. Sanders. It was agreed to inform them
		that we were not interested in this offer.

A. FINNEY		Mr. Carey reported his trip to Sheffield
SH. WED.	with the Chairman to discuss the possibility of